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HomeMy WebLinkAboutCity Council - 11/25/1977EDEN PRAIRIE CITY COUNCIL TUESDAY, NOVEMBER 25, 1975 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor D. W. Osterholt, Joan Meyers, Billy Bye, COUNCIL STAFF: Wolfgang Penzel and Sidney Pauly City Manager Roger Ulstad; City Attorney Harlan Perbix; Planner Dick Putnam; Finance Director John Irene; Director of Community Services Marty lessen; Engineer Carl Jullie; Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL GAIL I. MINUTES OF THE REGULAR MEETING HELD WEDNESDAY, NOVEMBER Page 1333 12, 1975. MINUTES OF JOINT COUNCIL AND PLANNING COMMISSION MEETING Page 1389 HELD THURSDAY NOVEMBER 13, 1975. II. ORDINANCES & RESOLUTIONS A. Resolution No. 1059 honoring Les and Frances Blacklock. Page 1393 PETITIONS, REQUESTS AND COMMUNICATIONS A. Communication from Eden Prairie Lions Club regarding their Page 1394 donation Jar the picnic pavilion at Round Lake Park. (dated 10/31/75) B. Communication from Hennepin County regarding a public hearing on solid wail° energy recovery. C. Reouest for a stop sign at 13995 Holly Road and Valley View Road at Railroad Underpass. D. Request for a liquor license at the Eden Prairie Supper Club by Dean Dresbach. IV. REPORTS or °PRICERS BOARDS & COMMISSIONS A. Rcnort of City Engineer 1. Request for review of Trunk F.3ewer and Water assessment for 6825 Wen Prairie Road. Page 1395 Page 1397 Page 1400 Council Agenda - 2 - Tues.,11/25/75 A. Report of City Engineer (continued) 2. Change Order No. 2, I.C. 51-262, Northdale Construction, Inc. Page 1403 3. Change Order No. 2, I.C. 51-278, Minnesota Valley Surfacing Co. Page 1405 B. Report of City Manager 1. Discussion of liquor license ordinance. 2. Fraser Home for mentally disabled. 3. Edengete communication. 4. MAPSI's proposal for contractual animal control services during Page 1407 1976. 5. Consideration of a consulting firm to update the 1968 Comprehensive Guide Plan. 6. Report on Present status of park dedication requirements. Page 1412 7. Discussion of Ordinance No. 135, Section 2.7, Zoning Ordinance. Page 1416 8. Discussion of Gravel Mining and Land Alteration ordinances. C. Report of Finance Director 1. Clerk's License List. Page 1419 2. Payment of Claims Nos. 8070-8184; 8053 and 8057, Page 1420 V. NEW BUSINESS VI. ADJoI)RNMENT. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WEDNESDAY, NOVEMBER 12, 1975 COUNCIL MEMBERS: COUNCIL STAFF PRESENT: 7:30 PM, CITY HALL Mayor D. W. Osterholt, Joan Meyers, Billy Bye, Wolfgang Penzel and Sidney Pauly City Manager Roger Ulstad City Attorney Keith Simons City Engineer Carl Jullie Public Safety Director Jack Hacking Maintenance Supervisor Ray Earls Recording Secretary Joyce Provo INVOCATION - Given by Roger Ulstad, City Manager PLEDGE OF ALLEGIANCE .ROLL CALL - Osterholt, Meyers, Penzel and Pauly present. Bye absent. I. MINUTES OF THE REGULAR MEETING HELD TUESDAY, OCTOBER 28, 1975 1, after ROLL CALL strike "All members present" and insert in lieu thereof "Osterholt, Pauly, Penzel and Meyers present". Pg. 2, para. 8, at the end of the 2nd Motion, insert "Meyers seconded", and in para. 9, 2nd line strike "Pauly", 3rd line insert "Pauly" in the beginning of the line. Pg. 4, para. 2, 2nd line, after "City" insert "Manager and Mayor". Pg. 5, after para. 4 add a new paragraph to read: "Mayor Osterholt offered to contact the Minnetonka Council members to participate in this project". para. 5, after "STR 75-3-17, add "and direct the Mayor to contact members of the Minnetonka City Council". Pg. 9, para. 4, line 2, strike "28" and insert in lieu thereof "29". para. 7, 1st line, strike "directed" and insert "requested", and in the same line after "Commission" add "be directed". 2nd line, add a new sentence to read "The Council agreed." MOTION: Penzel moved, seconded by Meyers, to approve the minutes of the October 28, 1975 Council meeting as corrected. Motion carried unanimously. MINUTES OF THE REGULAR MEETING HELD TUESDAY, NOVEMBER 4, 1975. Pg. 2, para. 5, line 7, strike "Penzey" and insert "Penzel". Pg. 3, para. 7, line 1, strike "replied" and insert "added". Pg. 4, para. 3, line 2, after "Engineer" insert "to develop recommendations". para. 4, line 4, after "January" insert "1", and in line 6 strike "recommendations" and insert "selection". para. 5, line 5, after "staff" insert "member" Pg. 7, item 5, after "a" insert "verbal", and after "report" insert "be presented to Council members", strike remainder of item 5 after "Prairie", adding a period after "Prairie". MOTION: Penn ..) moved, seconded by Meyers, to approve the minutes of the November 4, 1975 Council meeting as corrected. Motion carried unanimously. /3F3 Pg. Council Minutes - 2 - Wednesday, 11/12/75 H. ORDINANCES & RESOLUTIONS A. Ordinance No. 309 prohibiting unreasonable acceleration and erratic driving of vehicles; prohibiting the leaving of key in an unattended vehicle and imposing penalty for the violation thereof. Jack Hacking, Public Safety Director, outlined the contents of Ordinance No. 309 and why he supports such an ordinance. City Attorney Simons explained that violations of Ordinance No. 309 constitute a petty misdemeanor with a fine of $100.00. Pauly stated that this type of law should come out of the Legislature rather than having each municipality adopt its own opinion. MOTION: Meyers moved, seconded by Penzel, to instruct the City Manager, City Attorney,and Public Safety Director to submit a written request to our legislators to introduce a bill during the next legislative session which would incorporate unreasonable acceleration and erratic driving of vehicles and prohibiting the leaving of key in an unattended vehicle. Motion carried unanimously. III. PETITIONS, REQUESTS & COMMUNICATIONS A. Request from James R. Hill, Vice President of Pemtom, Inc., for the Council to set a Public Hearing on the revision of the Mitchell Lake KID . MOTION: Meyers moved, seconded by Pauly, to set December 2, 1975 as the Public Hearing date for the Mitchell Lake PUD. Motion carried unanimously. IV. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Report of City Engineer 1. Registered Land Survey for parcels (2127) and (2129), Sec. 35, located east of Homeward Mils Road at Riverview Road. City Engineer Jullie outlined his memo to the Council dated November 7 regarding the approval of the Registered Lend Survey for the Robert Brown property located rlong River View Road and east of Homeward Hills Road. MP yet' Psked Mr. Brown if he would have any objection to rezoning Tract B to R1-22. Mr. Brown stated he could see no reason why not. /.31 q Council Minutes - 3 - Wednesday, 11/12/75 1. Registered Land Survey for parcels (2127) end (2129), Sec. 35, located east of Homeward Hills Road at Riverview Road.(Continued) MOTION: Penzel moved, seconded by Meyers, to approve the Registered Land Survey for Parcels 2127 and 2129 in Sec: 35 adopting recommendations 1.A, 2, 3 and 4 in City Engineer's memo dated November 7, 1975, and Mr. Brown submit in writing that when Tract A comes in for rezoning approval, that Tract B be considered for rezoning from Rural to R1-22 or other appropriate residential zoning. Motion carried unanimously. 2. Receive feasibility report for utilities and street improvements on Forest Bill Road extended east of Edenvale 6th Addition, I.C. 51-273. David Husby, P.E., Rieke, Carroll, Muller Associates, Inc., appeared before the Council outlining the four alternatives in his Supplementary Report on the extension of Forest Hill Road dated November 12, 1975. Meyers expressed her concern with the growing number of cul-de-sacs. in the community. MOTION: Penzel moved, seconded by Meyers, to return the feasibility report to the staff end that a conceptual plan be developed as much as possible inhouse. This conceptual plan would include a study of the complete road system, taking into consideration the extension of Mariann Drive, Theresa Place and Forest Hill Road. Motion carried unanimously. 3. Receive feasibility report for utilities and street improvements for Areas F and 0 of The Preserve Commercial Plan, I.C. 51-274 David Husby, P.E., Rieke, Carroll, Muller Associates, Inc., spoke to the feasibility report dated November 12, 1975 for sewer, water and street improvements in the Preserve Commercial Areas F and G. Meyers suggested that the City Attorney comment on this portion of the extension of Schooner Boulevard and the Finance Director report on the concerns of funding on this project to the City in the long run. City Engineer Julie outlined the communication received from Lee W. Johnson, V.P. Engineering, Carter & Gertz, Inc., dated November 12, 1975, giving a summary of the expected grading work to be performed by The Preserve. MOTION: Pauly moved, seconded by Fenzel, to adopt Resolution No. 1058 receiving the feasibility report and setting December 2, 1975 as the Public Hearing date. Motion carried unanimously. Council Minutes - 4 - Wednesday, 11/12/75 A. Report of City Engineer (continued) 4. Change Order No. 3 for I.C. 51-260, Schooner Boulevard Project SIT 72 -9 -26 I, Irving Lamppa Construction, Inc. City Engineer Jullie spoke to Change Order No. 3 dated 10/29/75 noting the amount to be $13,387.27. Jullie also explained that on page 1 of the Change Order, under item III, 1st line should read "24' access" instead of "24' driveway". JuIlie also confirmed the fact that yellow paint and no parking signs are both required. MOTION: Penzel moved, seconded by Pauly, to adopt Change Order No. 3 in the amount of $13,387.27, and that the staff be directed to conduct vigorious negotiations with the Highway Department on Item IV. to pay for the total package. Roll Call Vote: Meyers, Pauly, Penzel and Osterholt voted "aye". Motion carried unanimously. B. Report of City Manager 1. Award bids for three police vehicles. Public Safety Director Hacking outlined his memo dated 11/12/75 listing the bids received from Towns Edge Ford, Iten Chevrolet, and Suburban Chevrolet. MOTION: Moyers moved, seconded by Pauly,to award the bid for three police vehicles to Towns Edge Ford as being the lowest responsible bidder for following reasons: a. Other bids did not include Quiet Sound Group in the amount of $35.00 per vehicle. b. Towns Edge bids shall exclude radial tires in the amount of $71.80 per vehicle; and the Public Safety Department be instructed to operate these vehicles with standard tires until such time as those need replacement. 2. Food Handling Ordim ,nce MOTION: Penzel moved, seconded by Meyers, to continue the Food Handling Ordinance to December 9, 1975. Motion carried unanimou sly. 3. Items to he discussed at Joint Meeting with Planning Commission on 11/13/75. City Manager Ulstad asked if the Council members had any additions to the proposed agenda for the joint Council and Planning Commission meeting to be held 11/13/75. Being no additions, the agenda was approved as submitted. /376 Council Minutes - 5 - Wednesday, 11/12/75 4. Request to advertise for bids for: 1 Sweeper, 1 Chipper, and 1 Striper. City Manager Ulstad explained that this item was continued from the 11/4/75 Council meeting at which time the Council felt they needed more information on the specifications. Maintenance Supervisor Ray Earls appeared before the Council and answered questions pertaining to the specifications to the satisfaction of the Council members. MOTION: Penzel moved, Meyers seconded, to receive bids for I Sweeper, 1 Chipper, and 1 Striper on December 5 and award bids on December 9, 1975. Motion carried unanimously. C. Report of Finance Director 1. Clerk s License List MOTION: Meyers moved, Penzel seconded, to approve the Clerk's License List dated November.12, 1975. Roll Call Vote: Meyers, Fenzel, Pauly and Osterholt voted "aye". Motion carried unanimously. 2. Payment of Claims Nos. 7989-8069. MOTION: Penzel moved, seconded by Pauly , to approve payment of Claims Nos. 7989 - 8069 with the exceptions of 8003, 8053, and 8057. Roll Call Vote: Meyers, Pauly, Penzel and Osterholt voted "aye". Motion carried unanimously. V. NEW BUsp4Ess I. M2yers suggested the Public Safety Department and the Parks, Recreation and Natural Resources Commission look into the matter on the establishment of "no hunting" or "no shooting" zones, raising of fees, and trapping in Eden Prairie. 2. Meyers expressed concern that the Parks, Recreation & Natural Resources Commission is becoming too involved in the establishment of a new bond referendum and requested Penzel relay this concern to the Parks, Recreation and Natural Resources Commission at their next meeting. 3. City Manager Ulstad spoke to a communication dated 11/12/75 from N. Walter Graff, legal counsel for Gerald G. Carnes & Dr. George Tangen, requesting a public hearing be set for December 2, 1975, for re%oning for 2 lots from Rural to R1-22 in the Willow Creek area. MOTION: Meyers moved, seconded by Penzel, to set a Public Hearing datq for December 2, 1975 for the Carnes and Tangen rezoning request. Motion carried unanimously. Council Minutes - 6 - Wednesday, 1142/75 V. NEW BUSINESS (continued) 4. City Manager Ulstad requested the Council receive the informal count on the census figure of 9,097. The Council honored this request. 5. City Engineer Jullie stated that he had received a request from Raymond Seere for a review of the trunk sewer and water on his property east of County Road 4. No action taken. This matter to be brought before the Council at a future date. VI. ADJOURNMENT MOTION: Penzel moved, seconded by Pauly,. to adjourn the meeting at 11:00 PM. Motion carried unanimously. MINUTES JOINT COUNCIL / PLANNING COMMISSION MEETING Unapproved Thursday, November 13, 1975 7:00 PM City Hall COUNCIT,PRFSENT: Mayor David Osterholt, Wolfgang Penzel, Billy Bye, Joan Meyers, Sidney Pauly PLANNING COMI ,:i1S;10N: Chairperson Don Sorensen, Norma Schee, Richard Lynch, Richard reerick STAFF PITSENT: Roger Ulstad City Manager, Dick Putnam Planning Director, & Jean Johnson I. City CoupeII's and she Planning Commission's responsibilities in the plarming_Trocess . The mayor welcomed the Council and Planning Commission members to the joint meeting, City Manager, Roger Ulstad, stated the first item on the agenda is for reviewal of the members feelings as to responsibilities, guidelines, etc. Sorensen said the commission has had concern that the Council and Planning Commission do not view the issues from the same criteria. The mayor , referring to a tally on Council&Planning Commission actions, felt disagreements occur very infrequently. Sorensen agreed that there has not been olot of disagreements on proposals , but the ones that have occurred involve major policies as viewed by the commission. The Connell than briefly discussed their reasons for approving the community commercial use at the intersection of T.11.5 and Mitchell Road. Feerick and Schee expressed concern that the guidelines the Planning Commission so carefully considers when reviewing proposals do not seem to be heavily consi- dered at the Council level. Sorensen believed the Planning Commission should be appraised of the Council's reasoning when action Contrary to a commission recommendation is made so the commission can understand the situation. Meyers felt more definitive tools for development and land use ( ordinances, procedures, etc., ), would alleviate some misunderstandings. Feerick was concerned that if the Council allows Uses outside of established guidelines Ii weakens the City's policies. .Bye believed a commercial Vold would develop in Eden Prairie if the Council did not conider economic end present circumstances when reviewing proposals. meyers believed the present lack of commercial within Eden Prairie is not because of City poi icy , but due to its small population and large area which is not suffi- cient to attract - commercial. /30 Unapproved Joint Council/Planning .Commission Meeting -2- Nov. 13, 1975 Fenzel questioned if the Planning Commission feels each Council decision is a policy situation. Peoria answered that it is difficult for the commission to determine if a policy change has occurred and that is why a need for communi- cation exists. Sorensen said the commission could benefit from knowing the Council's thoughts , Ideas, and guidelines on actions that oppose a commission recommendation. Penzel stated that in most instances no policy change occurs, but merely a variance situation, i.e. allow a 1.2 acre industrial development in an 1-2 Industrial Zoning District. The Council concurred that it would be possible to convey their reasons for basing a decision to the commission when it contradicts a commission recommendation. Mayor Csterholt suggested methods by which Council decisions and basis of action could be transmitted to the commission be developed; Bye asked if the Planning Commission operated on the planner's recommendation. Sorensen responded negative and explained that the planning staff has the time and opportunity to develop a full range of alternatives on a proposal ; and the commission agrees, disagrees, Or Modifies the suggested recommendations. Sorensen added that when a disagreement arises between the commission and planning staff the disagreement is understood and the commission would like the same communication between the Council and commission. Schee believed • since the Planning Commission is an advisory commission it would be best if they were acquainted with policies and policy changes before the fact and not after the fact. Motion: Penzel moved, Meyers seconded, to tdirect the staff to draw up a list of assumed policies that concern development proposals within 30 days for the Council's consideration and ultimate submission to the Planning Commission so both bodies know what is and what is not policy. Discussion: Sorensen sugccsted the commission submit what they consider policy to the Council and ihen the Council could acknowledge whether it is or is not policy .. The Council members agreed that if any commission member desired to hnow the Council's basis for an action it can be communicated through the staff or the commissiori member can cell the Council members. Vote: The motion carried unanimously. evo Unapproved Joint Council/Planning Commission Minutes -3- Nov. 13, 1975 II. Discussion of Cturie Plan Consultants. Fenzel asked for delineation of the review process whereby 1 firm was unanimously selecteclto update the guide plan. Sorensen responded that the review committee listened to the 4 final consultant firms and after a full dis- cussion the committee wholeheartedly endorsed the 1 firm and did not feel the other firms came close enough to rate them 2nd, 3rd, or 9th. Penzel then questioned the circumstances around Brauer & Associates resubmission. reerick explained that initially Brauer had mixed emotions about the update and had not submitted ample information, later he submitted a more detailed request for proposal. Pauly stated Mr. Licht was not as impressive at theCouncil presentation as he may have been before the commission. Schee stated that the review committee did not react to just an individual, but selected the firm as a whole. Feertek stated he was impressed with Midwest Planning & Research and Mr. Licht because: they are available as a resource body after a job is completed; they have knowledge of; Matto affairs, environmental concerns grants; they have a strong approach to community involvement; theyhave a large resource of individuals; and they appear to be the best Icy for the money. Bye believed a filst step of the update process should have been if the firm who did the 1968 Plan should do the update. Motion]e Fenzel moved, Meyers seconded, to appoint Midwest Planning & Research as the firm to assist in the City Comprehensive Guide Plan update. Discuesion: Bye asked whet dollar amount the firm had submitted. Meyers responded the range was $ 15,000-30,000 and negotiable. Pauly stated It is felt Don Brauer did an outstanding job on the original guide plan and she feels he reletes very well to persons in the community. Penzel agreed that 13rauer did an excellent job on the 1968 Plan, but the Brauer staff has been depleted since then. Mayo! Oeterholt stated he was not impressed with the listing of Staff in the Midwest Planning & Research firm. Meyers felt the Midwest Planning & Research firm has the knowledge to give a fresh look to the Eden Prairie update. Bye said he still lied questions concerning the consultants& would abstain from voting. Vote on 'Motion ) : The motion failed with Meyers and Penzel voting aye, Osterholt and leeily voting nay, and Bye abstaining. Motioe 2: Peneel moved, Bye seconded, to continue consideration of a Guide Plan updie e consultant to the Council's November 25th agenda. The motion carried II 00 Ii Is()i}CIY L-3'31 Unapproved Joint Council/Planning Commission Meeting -4- Nov. 13, 1975 Staff Report 1. Schooner Boulevard - Re: F.A.U. and County participation. Mr. Ulstad reported that letters from Hennepin County show a commitment of 2.6 million dollars 5-6 years from now. from capital i'mprovenent program funds. He added the Ring Road is also being considered for FAH funding. 2. Ea...g, Requirements and Its Effect on the MCA. Mr. Ulstad reported EISs have been submitted for the Bikeway/ Bikeway Report and the Riley Lake Park Plan and presently the EQC is considering the City's .request to have the MCA reviewed in whole. 3. Future joint Meetings. Meyers said the Planning Commission desires a tentative schedule of joint meetings. Sorensen suggested joint meetings on either the Council's or Planning Commission's regularly scheduled nights 1 hour before the meeting on a quarterly basis. Bye felt joint meetings would be helpful and meetings could also be held more frequently if necessary. Bye moved, Pcnzel seconded, to set quarterly meetingsbetween the Council and Planning Commission. The motion carried unanimously. Adjournment Pauly moved, Penni seconded, to adjourn the joint Council / Planning Commission meeting at 10:15 PM. The motion carried. Respectfully Submitted Jean Johnson /30 CITY OF EDEN PRAIRIE IIENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1059 A RESOLUTION ACKNOWLEDGING LES AND FRAN BLACKLOCK'S SERVICE TO THE COMMUNITY WHEREAS, Fran and Les Blacklock have resided in Eden Prairie for the last 22 years and have served the community well, including : -Fran's 12 year service on the Park and Recreation Commission -Las's participation in the development of the plan for the ' Anderson Lakes Park including membership on the Metropolitan Park Board -Their support for parks and open space which helped in Eden Prairie's development of a Comprehensive Guide Plan and Park Plan which are now being implemented -Their continued support for the conservation of Natural Resources -Their unwaivering commitment to making Eden Prairie an out- standing community, and WHEREAS, the photographic work of Les Blacklock has resulted in acclaim as one of the nation's foremost wildlife photographers, and WHEREAS, they are leaving Eden Prairie and will be moving to a new home near Moose Lake, Minnesota, NOW THEREFORE BE IT RESOLVED, that the Eden Prairie City Council does sincerely thank the Blacklocks for their outstanding service to the community and wish them well in their new home and endeavors. AIX)PTED BY the City Council on November 25 , 1975. David W. Osterholt, Mayor ATTEST: SEAL / 3 John Franc, City Clerk I 6)-15 EDEN PRAIRIE LIONS CLUB EDEN PRAIRIE, MINNESOTA 55343 October 31, 1975 Mr. Marty Jessen Director of Recreation Services Eden Prairie Village Office 8950 County Road 4 Eden Prairie, MN 55343 Dear Mr. Jessen: The Eden Prairie Lions Club is pleased to learn from your letter of October 9, 1975 that the Round Lake Park Pavillion is completed and ready for use by members of the community. In confirmation of a letter to the Village Manager from our Mr. R. Nielsen of April 16, 1974, the club will donate $8,000.00 to the village for the cost of the pavillion. We propose to Make this donation in three yearly payments, $3,000.00 in 1975, $2,500.00 in 1976 and 1977, payable prior to Decem- ber 1 of that year. Lion President Gust will contact you to set up a convenient meeting for presentation of the 1975 payment. Thank you for your work and interest in completing this program for the Eden Prairie citizens. The Lions Club is proud to be able to contribute to this program that can be used by all the community for many years to come. Very truly yours, Michael D. Lyon Secretary Eden Prairie Lions Club /3gzi JOHN E. Pi.RUs VICE CHAIRMAN PHONE a48-3086 BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER IVIINNEAFOLIS, MINNESOTA 55487 November 7, 1975 Mayor David W. Osterholt City of Eden Prairie 16344 Edonwood Drive Eden Prairie, Minnesota 55343 Dear Mayor Osterholt: A public hearing on a solid waste energy recovery propos a l h a s b e e n s c h e d - uled in December to obtain input as to if and how such a s y s t e m s h o u l d b e implemented. Findings of a feasibility study, prepared by a consultant f o r t h e H e n n e p i n County Public Works Department, indicates that recovering m e t a l s a n d e n e r g y from solid waste can be a cost effective system. These systems are capital intensive but offer the advant a g e o f r e d u c i n g reliance on sanitary landfills and at the same time part i a l l y r e l i e v i n g our need for fossil fuels, particularly natural gas and f u e l o i l . The public hearing will be held on December 10th and we w i l l b e a s k i n g t h e newspapers to announce the time and place of this heari n g . I n a d d i t i o n , this letter is being sent to all legislators, and mayors o f m u n i c i p a l i t i e s in Hennepin County to solicit their comments on the follow i n g i m p l e m e n t a t i o n issues: 1) Solid waste energy plants are capital intensive multi-mi l l i o n dollar projects. Because of the high capital cost and t h e l a r g e volumes of waste needed for them to be feasible, very fe w l a r g e resource recovery facilities will be constructed and pro b a b l y should have the characteristics of a public utility. QUESTION: Should Hennepin County be involved in resourc e r e c o v e r y ? If so, what should the county role be? 2) Many people agree that something should be done about th e l a r g e volume of waste generated. There is less agreement on the t w o general alternatives: laws and programs limiting the am o u n t o f waste generated or recycling the waste generated. QUESTION: Should the emphasis on resource conservation be directed toward laws and programs limiting the amount and t y p e s of packaging and other wastes generated; or toward facilit i e s to recover marketable material and energy from the solid w a s t e stream; or both? Public Hearing re Solid Waste Energy Recovery Proposal - Page Two 3) In the present system of landfill and transfer stations, there is a range of disposal costs. If an energy recovery system were implemented to accommodate 60% of the refuse in the county, there would still be a diversity of disposal costs. QUESTION: What are the concerns relating to possible variations in solid waste disposal charges at landfills and at any future resource recovery facilities? 4) There are a number of ways to insure that an adequate supply of solid waste is available to a resource recovery system including: contracts with municipalities; contracts with refuse collectors; or the designation of a refuse disposal district. There are pros and cons for each alternative. QUESTION: What is the best way to insure that sufficient solid waste would be brought to the system? . I ask that you consider these issues and that you or a representative address these items or any other related concerns at the public hearing. If you have a written statement for the hearing, it would be helpful if you leave us a copy. The time and place of the hearing: Wednesday, December 10, 1975 7:30 p.m. - Contdssioners Meeting Room Level A, Hennepin County Government Center Sixth Street South between Third and Fourth Avenues, Minneapolis The Public Works Department staff (phone 935-3381) is available to answer any questions you have on this subject or to meet with you or any group that might be interested in hearing more about this proposal. Sincerely, John E. Derus, Chairman Public Works Committee JED:lp 139 MEMO TO THROUGH: FROM: DATE: SUBJECT: Mayor Osterholt and Members of the City Council Roger Ulstad, City Manager Carl Jullie, City Engineer November 20, 1975 Request for Stop Signs on Holly Road and Valley View Road The attached letter has been submitted requesting a stop s i g n j u s t w e s t of 73995 Holly Rood for eastbound traffic only. The site i s n o t e d o n the attached location drawing. Upon review of the proposed stop sign location we recomme n d , a n d t h e P u b : lic Safety Depart:mint concurs, that the sign be installe d . A t t h i s p o i n t on Holly Road the sight distance to the west is very poo r f o r t h e d r i v e w a y to 13995 Holly Road and the adjacent ptivate road serving f o u r h o m e s t o the south of Holly Road. A street light is in place where the sign would he installed and eastbound cars would be stopped a t a p o i n t w h e r e " Ine ,oadway is still relatively flat. The sign might al s o h e l p k e e p t r a f - fic at a lower speed when travelling down the steep grad e o n H o l l y R o a d t o the east towards Forest Hill School. Also, a verbal request from an Eden Prairie school bus d r i v e r h a s b e e n submitted for s stop sign for westbound traffic on Valley V i e w R o a d a t the cast side of the railroad underpass near Ildenvale Blvd . A s t o p s i g n is already in place on the west side of the bridge. It is r e c o m m e n d e d that a stop sign for the east side of the bridge also be in s t a l l e d . In a related matter, as a part of the experimentation with s i g n i n g o n K i n g - ston Drive, we will be changing the existing stop signs at C r o w n D r i v e such that the traffic on Crown Drive will be stopped rather t h a n t h e n o r t h - south traffic on Kingston Drive at this intersection. Thi s w i l l m a k e s t o p sign spacing on Kingston Drive more reasonable and still p r o v i d e p r o p e r contiel at the locations where sight distance is limited. CJJ:kh /07 ly ,,•;; e .4( ni7v /;//, • >27 • , . • ., 4 - +C../ • 7"/ - , jej/-„., • 1: e •C' t / // - '-71= • - cr' -Kt / , • • / „z.„'„/ ••,-.7 • „•• ;.e :/ /11' / 39 9 MEMO TO: THROUGH: FROM: DATE: SUBJECT: Mayer Osterhelt and Members of the City Council Roger Ulstad, City Manager Carl Jullie, City Engineer November 21, 1975 Parcel 5801, Sec. 5 Trunk Sewer and Water Assessment The &oiler of the above referenced parcel (Mrs. Nina Seery) has requested a review of the trunk sewer and water assessment levied against her proper- ty in 19/2. The property is located at 6825 Eden Prairie Road and contains 5.06 net acres. The property has one single family residence which is home- steaded by Mrs. Scery and the zoning is rural. The original 1972 assessment was levied as follows: $520 for the first acre $4,615 for the remaining 3.55 acres (assessable) @ $1300 per acre $5,135 Total The 1973, 1974 and 1975 paymnts on this assessment total $1,736.29. Upon review of this matter, we do find that the Seery parcel was assessed in accord:,nco with assessment policies established in 1972. The parcel immed- iately to the north (3610) was assessed on the same basis as the Seery parcel for a total of $10,920. Parcel 8010 (to the south) was assessed only $520, however the flood plain and lopcvjraphy may justify this reduced amount. The 1972 assessment policy did provide that property owners with excess ac- reage could apply for a deferment with interest through 1977. We have suggested to Mrs. Seery that Council may consider refunding the amount paid on the assessment provided th:tt she sign a deferment request in accordance with the 1972 policy. Mrs. Seery indicated that she will further consider this possibility and will appear before the Council on Tuesday evening Novem- ber 25. Our curient assessT,ent policies were applied as follows for those assessments levied in 1975. For a homesteaded parcel, regardless of its size, trunk aSsessments and lateral benefits from trunk mains are not to be ans,:;sed until a request for a connection is made or rewning and/or subdivision occurs. Such parcel is considered as one ror until said rezoning or subdivision occurs. The asson.,mnt rates prevailing at the time of rezoning and/or subTivision sic ill apply. Tf the property is not a homeeteaded parcel, the option of deferring trunk assessment payments with interest through 1977 is extended. The total principal plus inter- est accrued during the deferment is paid over the remain- ing years of the assessment. HOO CJJ:kh - 2 - The 1975 rates for trunk benefits are as follows: Sanitary Sewer trunks Water Trunk system $300 per platted single family lot or homesteaded parcel $925 per Oct acre for all other parcels (plus SAC charge for Metro Sewer facilities) $220 per platted single family lot or homesteaded parcel $675 per net acre for all other parcels . (plus connection charge of $100 per residential dwell- ing unit or $.0153 per sq. 'ft. of commercial-industrial building) /401 rpilL f.-.5` 140. / A • -7-.1 q,c _KOLITHPAI5E_CONSy BY DATE CONTRACT CHANGE ORDER REQUEST CONTRACTOR: CHANGE ORDER NO. CONTRACT DATE: June 1_,.._1920 jgorthdale Constructinn„Inc. OWNER'S CONTRACT NO. 5.1-262 8208 Northwood Parkway - ORIGINAL CONTRACT Minngapplis„_Minnesota 55427 AMOUNT $ 365,197.7_0_ JOB: Scenic Heights TmoxcTement OWNER: City of FdPn The cost of the following changes, deletions or additions to the above CONTRACT are hereby requested. AMOUNT OF DESCRIPTION OF THE CHANGES INCREASE RRARRIUR 1. Additional watermain service to Houston Subdivision - as attached. $1,119.69 The amount of the contract shall be (INCREASED) (Si $i,1199 Prepared by: BRAUER & ASSOCIATES, INC. CONTRACTOR APPROVAL: 2Y ' ) DATE: (2_-'Z. , 1974.. OWNER APPROVAL: CTTY OF EDFN PP.AIRIE BY DATE B&A 44-72 EIRAUE-.R & ASSOCIATES, INC. TITLE: Scenic Heights FILE: Eden Prairie JOE ND " 73-122C TraLiapt-torqs CS12 ) 941 -1660 DATE December 2, 1974 SITE PLANNERS 6440 FLYING CLOUD DRIVE EDEN PRAIRIE, IVIINNEEDTA 55343 TO: Tom Schany . FROM: David Udstrand Scenic Heights Improvement - #51-262 The following is a'breakdown of materials, time, labor and equipment used for the additional 6" watermain extension to the Houston Subdivision, which will be paid for on the force account basis. 1. Backhoe (5,000) . 3 1/2 hr. @ $65.00 2. Oiler 3 1/2 hr. @ 15.00 3. Front end loader 2 hr. @ 34.00 4. (2) pipelayers 7 hr. @ 15.00 5. Superintendent 1 hr. @ 17.00 6. 6" plug 1 ea. @ .17.50 7. 8" x 6" tee 1 ea. @ 87.50 8. 8" sleeve 1 ea. @ 30.95 9. 6" gate valve 1 ea. @ 146.80 10. 6" D.I.P. 36 1.f. @ 4.08 11. Riser clamps 4 sets @ 15.00 12. 3/4" rod 10 1.f. @ 0.98 Sub-total +5% (Indirect overhead) Sub-total +0% (Profit) TOTAL 227.50 52.50 68.00 105.00 17.00 17.50 87.50 30.95 146.80 146.88 60.00 9.80 $969.43 _48.47 $1,017.90 101.79 $1,119.69 If you are in full agreement with the hours and prices, please sign and return to our office. BRWER & ASSOCIATES, INC. David Udstrand Date Project Manager Approved by: fiorthciale Construction, Inc. Date moti NO. 1— Z. Datod .Oct. 29,1975 PR`JJECT: STR 75-3-04 & SIR 75-3-05 ENGINEER'S PROJECT N'.1: :!;cR: City of Eden Prairie CDNTPACT CATE: Sept. 19,1975 0,INER'S PROJECT O. I. C. 51-278 BID No. TO: Minnesota Valley Surfacing Co.__ ,Coetracto Yn 3 a o -;e the f.:}13n7s noted helow in 'Jae -.!.:I .,ject tor:tract: City_ of _Eden Prai rie By _ 3y • tL.yor - Date Ohei.ne: • boulevard raterials of seed, topsoil and sod to complete construction per the sped i fica tins and addition of raised 1 aneous items required to complete project due to unexpected requirements of Construction caused by length of tire corpletion of stage one paving and this project. rrIcl cs..; -?;: See AU a ch ..:,ent I 3 185,516.50 Ci - ? Order c• - rtis (.1 srvi e 01 - 11' 8,•'er s 15,016.00 s 200,862:50 Nov. 1;1975 Nov. 22,1975 -,slijes are accepte.i: Yr?.2'.Y.AN /. ..1 • (//'-///%/c/ • MINNESOTA VALLEY SURFACING CO. _ . _ ATTACHMENT PO. I Adjust the ny,ber of units and establish new unit prices for boulevard restoration on projects STR 75-3-04 & SIR 75-3-05: Unit Contract As revised by C.O. Descri oti on Unit Price Quantity Amount Quantity Amount — Roadside seeding Sodding Topsoil borrow Sq.Yd. Sq.Yd. Cu.Yd. (CV) $ .10 $ .85(1) $ 3.50(4) 8900 50 110 $ 890.00. $ 100.00 5 660.00 8000 3600 600 $ 800.09 $3,060.90 52,100.00 Roadside Seedinq(incl.seed) Sq.Yd. $ .05 18900 5 900.00 16000 51,609.01 Sodding Sq.Yd. $ .85 1150 $ 977.50 3500 52,975.00 Topsoil borrow Cu.Yd. $3.50(2) 30 S 180.00 1000 53,501.00 (CV) ' (1) Previous unit Price $2.00 (2) Previous unit Price $6.00 • At t'ne tol1ttn3 hp.Jrly rental rt,tes, applicable to either project, place addit:onel bytlevard till from -aterial available in the project area, adjust catcn Nsth 17:p slab locations to fit curb alignment, reconstruct watermain gate vi .s: Item No. A-14 A-15 A-16 Est ouan Tract3r ;:)unted Lackhoe w/o operator 30 hrs. tcaO.tr w/o:;erator 10 hrs. Truck w/r.),,.rat•r 20 hrs. Labor 150 hrs. Nteri is(odr: 0 5 P) in ,ir;d cirub tr ,?o Ea. 1 CcrsLruct cat.-J1 Las fl Ea. - 1 Pc -ove curb & nutter L.F. 50 Replce curb & gutter(hand forte) L.F. 50 _Unjt Price $11.55 S30.00 518.50 514.28 Invoice + 5275.00 $480.00 $ 2.00 $ 4.50 Amount S 346.50 S 300.00 S 370.00 $ 501.00 $ 225.00 480.00 S 100.00 $ 225.00 /0 6 = 506 11 th avenue north nunneapolis, rnn 55411 Li 612 522-6636 October 2, 1975 John Frane Village Clerk 8950 E. Co. Rd. Eden Prairie, Minn. 55343 Dear Mr. Frane Enclosed is our standard contract for 1976 Animal Control Service with M.A.P.S.I. There has been a minor change in paragraph 12. Item (d) of our old contract is now broken down into Items (d) and (e). Prices are based on the same type of service used in 1975. In an effort to provide a more complete service, M.A.P.S.I. will be offering an educational program to any school in your community which may desire such. The pro- gram will be approximately 45 minutes long and geared to fourth through sixth grade students. The program will cover such things as reasons for animal control, your community ordinances, care of a pet, a demonstration with our pets and a 20 minute educational film. Only through education can the future citizens of your community become aware of the care and responsibility required when owning an animal in an urban area. There is no charge for the program and I sincerely hope you will take advan- tage of it. Please contact me as soon as possible if you would be interested in such a program so we can plan to have our staff available to fit with your schools' schedule. If you have any further questions please feel free to call me at 522-6636. Sincerely Enclosure No7 CONTRACT This agreement made this , by and between Metropolitan Animal Patrol Service, Inc . , a M i n n e s o t a C o r p o r a t i o n , hereinafter referred to as M.A.P.S.I. a n d t h e C i t y o f Praixie Hennevin , a Municipal Corporation located in th e C o u n t y o f , and the State of Minnesota hereinafter r e f e r r e d to as City, witnesseth: In consideration of the covenants and a g r e e m e n t s h e r e i n a f t e r set forth, it is mutually agreed by and b e t w e e n t h e p a r t i e s h e r e t o as follows: 1. This agreement shall be effective as o f t h e Tm „ary 7 . 19 76 and shall continue in effect until D priv.m h or 31 , lqu !• 2. M.A.P.S.I. agrees to patrol the public s t r e e t s o f Prairie in a vehicle specially designed for the t r a n s p d r - tation of small animals, in accordance w i t h a s c h e d u l e a g r e e d upon by both parties. 3. M.A.P.S.I. agrees that patrolling shall b e d o n e b y c o m p e - tent personnel trained in the handling o f a n i m a l s , a n d t h a t s u c h employees shall be approved by the City ' s C h i e f o f P o l i c e a t t h e City's request. Such employees shall be deputized by the City with such police powers as are necessa r y f o r t h e a p p r e h e n s i o n and retention of dogs, cats, and other a n i m a l s , a n d s u c h e m p l o - yees shall also be furnished with speci a l p o l i c e b a d g e s b y t h e Chief of Police. However, M.A.P.S.I. w i l l n o t i n v a d e t h e p r i v a t e property contrary to the wishes of the o w n e r o f s a i d p r o p e r t y n o r forcibly take an animal from any perso n w i t h o u t t h e a p p r o v a l a n d assistance of a regular police officer o f t h e C i t y . NO Y' 4. In addition to the regular hours of patrolling referred to, M.A.P.S.I. agrees to maintain one (1) vehicle for stand b y service to attend cases outside regular patrol hours at the specific request of the City's Police Department. 5. M.A.P.S.I. represents and agrees that all animals impounde d shall be kept at M.A.P.S.I. housed at 506 11th Avenue Nort h , M i n n e a - polis, Minnesota and M.A.P.S.I. agrees and warrants that a l l a n i - mals impounded shall be kept in a comfortable and humane m a n n e r for a period required by City Ordinance. M.A.P.S.I. agre e s t h a t . the pound facilities shall be open and available to recla i m animals from 8:00 a.m. to 7:2)0 p.m. Mondays through Satur d a y s a n d from 1:00 p.m. to 5:00 p.m. on Sundays and Holidays. 6. At the time that any animal impounded under this contract is reclaimed, M.A.P.S.I. or its agent shall collect the imp o u n d i n g fee, the license fee and boarding charges as provided by Ci t y Ordinance. M.A.P.S.I. shall furnish monthly reports to the C i t y as required as to the service or services rendered in conn e c t i o n with each animal impounded. All impounding fees, license f e e s , and any other penalty fees collected by M.A.P.S.I. or its a g e n t shall be remitted monthly to the City. 7. In the event an animal is impounded and boarded by order of the City Health Office or placed under quarantine by ru l i n g o f the State Board of Health, said animal shall be boarded a s r e q u i r e d by said order of ruling. At the end of such period, the C i t y releases all of its interest, right and control over said a n i m a l s which may then be disposed of at the discretion of M.A.P. S . I . In the event that any dogs, cats, or other impounded animal s a r e unclaimed after five (5) days, they shall become the property of M.A.P.S.I. and may be disposed of or sold at their discretion. All proceeds from the disposition of such animals may be retained by M.A.P.S.I., including any proceeds received from any animals disposed of according to Minnesota Statutes 35.71. 8. The City shall furnish to M.A.P.S.I. all forms, license and pound fee receipts and license tags as specified in the ordinance, and M.A.P.S.I. shall keep records of all animals impounded together with a description of the same. 9. M.A.P.S.I. shall equip all vehicles with two way radio and/or other communication equipment and agrees to service and maintain said equipment. 10. M.A.P.S.I. shall assume liability for all Ilrm to animals due to its negligence or that of it agents in not properly caring for the same, and agrees to defend any lawsuits arising therefrom. M.A.P.S.I. 'shall defend, indemnify, and hold the City harmless including its officers, employees or agents from any and all claims, suits, losses, damages, or expenses on account of bodily injuries, sickness, disease, death and property damage including injury to animals as the result of, or alleged to be the result of M.A.P.S.I.'s operations. Upon request, M.A.P.S.I. shall provide to the City with proof of public liability insur- ance including comprehensive automobile liability in an amount of at least $100,000.00 per each claimant and $300,000.00 for each occurrence. 11. M.A.P.S.I. agrees that during the period of this con- it will not, within the State of Minnesota, discriminate against any employee or applicant for employment because of race, color, creed, national origin, or ancestry, and will include a 100 similar provision in all sub-contracts entered into for the performance hereof. This paragraph is inserted in this Contract to comply with the provisions of Minnesota Statutes 181.59. 12. The City agrees to pay for M.A.P.S.I. services in the performance of this contract as follows: o. Price per hour per ambulance for furnishing Patrol AmoulanCe for scheduled hours of patrol (actual time in service for City) $ 9.50 b. Price for each 24 hours or fraction thereof for boarding any species of animal impounded by direction of City officials or local ordinance, • s_z_2a c. Price per each animal for destroying dogs or cats, $ too d. Price per call for ambulance service of injured animal or bite caT=uring other than scheduled or regular working hours of 8:00 a.m. - 4:00 p.m. Monday through " Friday. (E:c,orgency 'Service) $ 'O 0Q e. Price per boor per ambulance for service during other than sena-a-Mu or regular working hours, except for injured animal or bite cases, including travel time (Special Service). 13. All payments shall be made by the City upon receipt of monthly statements of M.A.P.S.I. la. M.A.P.S.I. agrees to provide Veterinary services to impounded animals as needed at no cost to the City. 15. Either party hereto may cancel the within contract upon thirty (30) days/written notice thereof to the other party. M.A.P.b.1///://2 n. By Pres)Aent pul PARK DEDICATION OR CASH IN LIEU OF LAND REQUIRED OF DEVELOPERS PRIOR TO FINAL PLAT 1970 TO PRESENT 11-75 Project Land Dedicated or Cash in Lieu of • private trails, public easement, dedi- cation as per Preserve PUD . 1975 Eden Prairie Center • • no park dedication required. 1974 Basswoods 1st Townhouse Addition • dedication as per Preserve PUD 1974 Northmark I • dedication as per Preserve PUD, Outlots A, B & C for future pathway corridors owned and maintained by 110A with right of public use 1974 Trails 3rd Addition • • dedication as per Preserve PUD 1973 Trails • • dedication as per Preserve PUD, 15 foot utility easenient for urban plaza pathway. 1973 Trails 2nd Addition • dedication as per Preserve PUD, 15 foot utility easement for urban plaza pathway. 1973 Highpoint 2nd Addition • dedication as per Preserve PUD, HOA totlot & quasi-public pathway. 1973 Wn stw Ind dedication as per Preserve PUD. 1973 P,,sswood Purest • • • Outlots A & C, Lot 2, Block 5, BOA owned and maintained pathway areas with right of public use, dedication as per Preserve pill). 1972 1-1ighpoint dedication as per Preserve PUP). 1972 Preserve Center Addition • • dedication as per Preserve PUD. INI °serve l'UD : -22 acre school park site south of Northmark II has been dedicated. -outlot B along the west shore of the sonthern Anderson Lakes has been dedicated. -The Preserve Center Recreation Complex/Neill Lake Pathway System, BOA owned and maintained -3-5 acre quasi public mini park site in south- • east Preserve. ' -N.S.P. Neill Lake Storm Sewer/North Lake Eden Oreenway Area for trailway purposes, has been committed but not dedicated. _ -The remaining northern part of the western shoreline has been committed, but not dedicated pending specific development negotiations between the City and The Preserve for the Commercial Area PhD. THE PRESERVE 1975 Northmark 11 • page 2 Park Dedication or Cash In Lieu of Land Required of Developers Prior to Final Plat 1970 to Present Protest Land Dedicated or Cash in Lieu of DEN VALE 1975 Lake Eden South . area between plat & marsh, replat outlots A and B, quasi public trail corridors. 1974 Lake Eden • • outlot A approximately 11 acres, open space for quasi public trailways. 1974 Lake Eden Noah . . • • open space for quasi public trailways. 1974 Edenvalc Commercial Park • outiot A & 5, A 15 •L acre park site, E creek corridor. 1974 Lake Eden South . . outlots A & B, quasi public trail corridors. 1974 Ecienvale 10th Addition • • • outlots A & B quasi public trail corridors. 1973 Hipps Cedar Point let Addition • dedication as per Ede:oval° PUD. 1973 Ecienval2 6th Addition • • dedication as per Edenvale PUD. 1972 Cieens Addition . . • dedication as per F,cienvale PUD. 1972 Edenvale 2nd Addition • dedication as per Edenvale PUD. 1972 Edenvale 3Ici Addition • . dedication as per Edenvale PUD. 1972 Erlenvaie Industrial Park 2nd Add. • 10,6 acre area east of R.R. Including NSF power station. 1972 Edenvale 4th Addition • dedication as per Edenvale PUD. 1973 Ecienvate 7th Addtion • dedication as per Edenvale PUD. EfirnlVa 1:2 -35.9 acre floodplain & school/park site, committed but not dedicated. -1 7 acre marsh west of Hipps Cedar lbint townhouses . -Ederivale golf course , privately owned. -Vita par course, private BOA, circuit training trail. -totlot area committed south of Summerwoods. jqj page 3 Park Dedication or Cash in Lieu of Land Required of Developers Prior to Final Plat 1970 to Present Land Dedicated or Cash In Lieu of 1975 St. John Woods 6th Addition • 1975 St. John Woods 5th Addition • 1975 St. John Woods 4th Addition • 1974 St. John Woods 3rd Addition • 1974 St. John Woods 2nd Addition. 1973 St. John Woods let 1975 Mill Creek 5th Addition 1975 Mill Creek 4th Addition 1974 Mill CI eel,: 3rd Addition 1974 Mill Creek 2nd Addition 1974 Mill Creek let Addition • 1974 Bonner Wai01 s Jet Addition 1974 Crenkwood Estates 2nd Addition 1973 Ci eel:wood Estates Jet Addition • 1974 EiLdrie East • 1972 Creek Knolls • • 1973 Atherton 3rd Addition 1973 Atheiton 2nd Addition 1972 Atheiton let Addition $ 1,395.00 • 547.50 • 712.50 • 1,065.00 • 630.00 2,070.00 land along western slope of Purgatory Creek. land along western slope of Purgatory Creek. land along western slope of Purgatory Creek. land along' western slope of Purgatory Creek. land along western slope of Purgatory Creek. $ 1,750.00 pathways shall be constructed and parklands dedicated as recommended by Park & Rec Commission and approved by City Council. small area of floodplain, 1-2 acres. outlot A storm pond, utility easement, outlot B quasi public pathway corridor and emergency vehicle access. committed flobriplain. none none > private pool,court games, field game none area 1973 Hipps Mitchell Heights • • • none 1973 Hipps Mitchell Heights 2nd Addition outlot C, pedestrian path. 1973 licidelharg revised • • • • none 1973 CI estwood 73 • • 1971 Maplewood Park. Psta i es 1975 Hidden Ponds 2nd Addition private mini park .36 acres, 2.41 public park, quasi public trail system dedication of 50-150 wide steep slope along northeast shore of Red Rock Lake, northern drainage pond, 25' wide strip along eastern property line, approximately 2 acre 110A mini park, public and quasi public trail system. none none old R.R.r-o-wbr major trail corridor, and adjacent open spaces, 110A storm pond and trail system with public easement and right of use. 1975 Village Woods 1st Addition • 1975 Red Rock hills NA/ page 4 Park Dedication or Cash in Lieu of Land Required of Developers Prior to Final Plat 1970 to Present .Project_ Land_Dedicated or Cash in Lieu of 1973 Valley Knolls Addition • 4 acres. 1973 Duck Lake Estates • outlot B quasi public trallway area. 1973 Fdenborough • • approximately 1 acre. 1973 Kakach Addition • .approximately .5 acre. 1972 Round Lake Estates .3-4 acres. 1972 Washington Plaza ( industrial ) • none 1971 and prior Ilillcrest 1st, 2nd, 3rd Kings Court I, II, III• Kirk Meadows . Kutc.-hars 1St • Lincolnwood . Westgate Stelling Field . Lochanburn • $ 2 025 00 • none . none . none . none .none .approximately 2 acres . 110 ne Total cash in lieu of land committed to prior to final plat,to date $10,195 Total cash in lieu of land not received,to date $2,297.50 Total cash in lieu of land received to date . . $7,897.50 CE:jj Pas UNAPPROVED MINUTES EDEN PRAIRIE BOARD OF APPEALS AND ADJUSTMENTS Thursday, November 13, 1975 (Cont'd. from Noy. 6, 1975) Board Members: City Staff Present: 7:30 PM, City Ball J. Wedlund, Chairman W. Bye, Absent J. Cardinal T. Cebulla R. Sorensen, Absent V. Snders, Bldg. Inspector I. Ordinance No. 135, Section 2.7 01, metal buildinFs. Kr. Sanders introduced Kessrs. Lerfy Degner orAirlift, Inc.; Paul Swanson of Ketro Machines; Stanley Riegert of Prairie Lawn and Carden Store. Kr. Ralph Nesbitt was also present to help interpret the Ordinance which was passed while he was serving on the City Council. Kr. Sanders stated he sent letters to Vessrs. George Hite, T:elph Nesbitt and Donald 3rauer reUcsting their help in trying to arrive at the Council's original intention for Section 2.7 (L.) of Ordinance No. 135 and also to submit answers in writing to the following three cuestions: 1. ';?as it intended in Soction 2.7 (A) of Ordinance No. 135 to approve wood pole buildings with a metal skin as long as they are painted? 2. ''as it intended in Section 2.7 (4) of Ordinance No. 135 to approve metal framed buildings and attach to this frame an independent metal panel as long as it Was painted? 3• Ur:r, it the intention of Section 2.7 (4.) of OrdAnr,nco lie. 135 to allow any building as long as it was not galvanised metal or plain cement block? The Boal-d r,viewed the letters received from •essrs. Hite, Nesbitt and Brauer. Sanders - only hang-up he has is in regard to designing the structure in conjunction with other buildings. i q Minutes - Board of A & A -2- November 13, 1975 Cebulla - in view of the letters received from Messrs. Hite, Nesbitt and Brauer and my interpretation of Ordinance No. 135, Section 2.7 (0, you (City staff) should be able to make decision yourselves. Do these buildings or do they not meet the Building Code? Wedlund - would have to agree with Tom. It is up to Building Dept., subject to all things meeting the Ordinance. Sane:era - are you referring to wood pole buildings as well as painted buildinLrs? Cebulle and Wedlund - yes. Nesbitt - saes many buildings like this now - basically for pricul- ture :ad storage. Ordinance should nave stated things 'none clearly. ';:edlund - how far are we 'going to go? Are we going !. to be happy with this interpetation? Have to look at permanency of structure. What Ln,L;th of time before they start looking shabby? Bogner - are rainted with epoxy paint and rust is not a factor. They have 20-year guarantee. Has a building which is ten yas old and round as can be. HAO favors this type of a hut. l isa for aircraft han g ers. Some of those buildin g s are so attr•cuive in desi::11, you cannot tell thsy are metal buildings. Swanon - we want to use a huilding like this for storage. (Pe showed Board members pictures of soma new styles for metal Carel -Anal - wouldn't care to live in community where everyone built thoso kinds of buildings. Think Ordinance No. 135, 7ction 2.7 (0 shou -L: be reviewed in light of what has been discuss A. bed land - we should haven recom;aendation from this Board to tho C.ty Coucil to review the matter and make a decision. At this Liar, thC dee:ftion is up the '3uildins Inspector. Going to the Council is not Ln immediate solution. Cchull.a - obscure nature of Ordinance in dealing with buildings of this typo and can these buildings be Considered adequately - Under wording of Ordinance as it presently exists. 1-JeL;ert - do you realie what I have been through? This has been going on for sixteen months. Want to start building soon. Wedlund - this will not affect you. If your building meets the Building; Code, it is then up to the Building Inspector to issue you a Building Permit. We are discussing having the City Council review the matter. Pr] Minutes - Board of A & A -3 - November 13, 1975 Sanders - The City Manas,er, City Attorney and I don't know what is meant by the Ordinance. Wedlund - don't wish to see long-term situations such as an indus- trail park coming in and building buildings like these. Swanson - other communities have coped with this problem, perhaps we can do the same. The Ordinance should be looked at 50 that it does not appear to be so nebulous. These buildings look very nice with decorative stone and so forth. Board mmbers discussed the various kinds of metal buildings, Uses, costn, etc. Cebulla ,oved that it is the finding of this Board, upon reviewing Zonin: Ordinance No. 135, Section 2.7 (4), that there is some obscurity in interpreting this Section, particularly, with regard to buil(1111:7, with painted natal s!cins of either wood pole or metal f.aamc construction. Therefore, it is the recondation of this ;card that the City Council and Planning Commission review this Ordinance commensurate with modern techniclues and construction reanhili -, this type of building. In the meantime, this 2oard so roves that the inLc,nt and wordily; of Crdinance Po. 135, Section 2 .7 (1 . Fhouic b.2 intorpl'etsd and. ruled on by the City 3ui1ding Official in 'granti permits for construction. Cardinal seconded. Cardinal, Cebulla and Chairman V:edlund voted "aiye", motion carried unanimously. Cehulla moved to adjourn, Cardinal seconded. Cardinal, Cebulla and Chairman 1::edlund voted "aye", motion carried unanimously. Uesting adjourned at 8:30 PM. CLERK'S LICENSE APPLICATION LIST November 25, 1975 CONTRACTOR (1 & 2 Family) Michael McCalvy Co. CONTRACTOR (Mulit-family & Comm.) Kloster-Madsen, Inc. PLUMBING Hanson-Kleven Plumbing, Inc.. O'Brien & Sons Plumbing, Inc. London Plumbing Company, Inc. These licenses have been approved by the program head responsible for the licensed activity. -eY(4-"I-"et Q-7:\/64-12.14t4a4/14e/k`—'- Rebecca Quernemoen, Deputy Clerk iqi9 TO: Roger Ulstad, City Manager FROM: John D. Frane, Finance Director DATE: November 21, 1975 RE: Vouchers 8084. Barbarossa. Estimate No. 11 on the Bryant Lake area sewer project which is 83% complete. 6% is being retained. 8117. Lamppa. Estimate No. 14 on our Schooner Blvd. project which is 99% complete. 1% is being retained. 8125 Metro Animal. October services: 29 patrol hours, 9 inimals impounded,1 ticket issued. 8126 Minnesota Vally. Estimate No. 2 on the Edenvale area project which is 80% complete. 8% is being retained. 8053& 8057 State of Minnesota. Billings for July and August on the following projects: Homart Signal $1,886.00. Schooner Blvd. inspection & testing $2,799.25. T. H. 169 project inspection $597.73 8141 Northdale Construction. Estimate No. 7 on the Lochanburn project 20,492.24 which is 90% complete, 4% is being retained. Estimate No. 2 on the Cove project which is 68% complete-9,918.40 8111 INS1RUNENTATION SERVICES 8112 Ii ASCA EQUIRMEAT CO. 3113 LOUISE JOHNSON 8114 JEAN JOPNSON 8115 EE1/ABETH JOHNSON 0116 KRAMER'S 1421 SIATE OF MINNESOTA CllY OF EDEN PRAIRIE COMM OF HENNEPIN The follaaing_accounts were audited and allowed as follows+ -13-75 8070 INSTY-PRINTS -14-75 8071 MINNESOTA ASSESSORS CONFERENCE 8072 HINNESOIA ASSESSORS CONFERENCE -19-75 8073 PUBLIC EMPLOYEES RETIREMENT ASSOC. 8074 UNITED FUND 8075 FEDERAL RESERVE BANK --21-75 8076 ANDERSON AGGREGATE CO. 8077 ACRO-ADROIT, INC. 8078 ASTLRFOM EQUIPMENT CO. 8079 , AQUA ENGINEERING 8080 ADAIR ADVERTISING 8081 AKINS FIRE EQUIPMENT 8082 GRAYDON R. BOECK, INC. 8083 WILLIAM BYE 8084 BANBAROSSA i', SONS, INC. 8085 BRAUN ENGINEERING 8086 BRUNSON INSTRUMENT CO. 8087 BELINDA VEE 8038 BENNINGTON LOCKSMITH CO. 8089 THE PRESERVE 8090 CITY OF EDINA 8091 CITY OF HOPKINS 8092 STAFF OF MINNESOTA 8093 CHANHASSEN AUTO PARTS 8094 DAKOTA-MINN CONSTRUCTION 8095 DORHOLT PRINTING 8096 FAIEN PRAIRIE COMMUNITY NEWS 8097 FIRST NATIONAL BANK 8098 ELY1N8 CLOUD OIL' CO. 8099 JOHN HENRY FOSTER CO. 8100 CFEFRAE SAFElY EQUIPMENT 8101 GRAHAM PAPER 8102 ROFINT H. COODIN-CITY OF GLENCOE, ILL. ' 8103 GROUP REAM 8101 DALE GREEN CO. 8105 GENERAL COMMUNICATIONS 8106 MINNESOTA SENTINEL PUBLISHING 8107 RICHARD V. HOITONAY 8108 JACK HACKING 8109 HOUARD NLIDLES -EAMTN & DERGENDOFF 8110 HIELCREST SAFElY EQUIPMENT Printing service-Public Safety 9.50 Registration for Robert Martz 35.00 Registration for Lorna Thomas 35.00 Employes withheld and employer contributions 11-14 • 3,785.30 Withheld donations 11-14 61.27 Taxes withheld 11-14 3,791.67 Sand 393.98 Office supplies 369.26 Equipment parts 13.14 Winterized irrigation system - Park dept. 40.00 Pin project-Markina pins 39.00 Protective clothing & equipment for firemen 814.12 Engineering services-Bryant Lake Swr. 487.50 November services 60.00 Contract-Bryant Lake Swr. 110,447.28 Testing services-Woodland & Martin Drive 237.50 Repair transit-Engineering 148.15 September service . 255.50 Keys for Public Safety Dept. 13.05 Tree spade rental - Round Lake 300.00 Water samples-City system 20.00 Relamp & clean signals- 4&5 83.49 Crime prevention training for James Matson 20.00 Equipment parts-Electrial systems 58.63 Water system repairs 45.00 Services 131.37 Ads-Public Safety Dept. for employee 24.00 Bond payment - 64 G.O. bonds 5,169.00 Anti-freeze 192.00 Oil for equipment 119.55 Fire truck pumper 52,620.00 Xerox paper 151.70 Cost of ordinance & postage ' 1.20 Employees insurance 835.92 Sod-lb be paid for by Metro Waste Con 42.20 Radio unit repair 18.00 Ad for Public Safety Dept. 19.60 August & Sept. services 385.00 Expenses 54.87 Engineering Services-Ring Route 4,260.16 Repair radio unit & mouthpices for breathalyzers 128.90 Tuning fork for radar 36.46 Equipment parts 7.00 ReEnnd on yoga class 12.00 Expenses 8.25 October services 137.75 Supplies 133.72 November 21, 1975 11-21-75 8117 LAMPPA CONSTRUCTION 8118 LAYNE MINNESOTA CO. 8119 LEEF BROS., INC. 8120 JOAN MEYERS 8121 PAM LESTER 8122 THERESE MCHALE 8123 MASON PUBLISHING CO. 8124 MEDICAL OXYGEN 8125 METROPOLITAN ANIMAL PATROL 8126 MINNESOTA VALLEY SURFACING 8127 MAYVIEW RADIO 8128 METROPOLITAN WASTE CONTROL COMM. 8128 MODERN TIRE CO. 8129 MINNEAPOLIS STAR & TRIBUNE 8131 MINNEAPOLIS SPOKESMAN 8132 METROPOLITAN FIRE EXTINGUISHER 8133 MINNESOTA FIRE, INC. 8134 MINNEGASCO 8135 NORTHWESTERN NATIONAL BANK 8136 NORTHDALE CONSTRUCTION 8137 NORTHWEST EMERGENCY EQUIPMENT 8138 NORTH CENTRAL CONSTRUCTION 8139 NINE MILE CREEK WATERSHED 8140 NORTHERN CONTRACTING CO. 8141 NORTHDALE CONSTRUCTION 8142 NORTHERN CONTRACTING CO. 8143 NORTHWESTERN BELL 8144 NORTHERN STATES POWER CO. 8145 LINDA PATTERSON 8146 DAVID OSTERHOLT 8147 SIDNEY PAULY 8148 WOLFGANG PENZEL 8149 PEPSI-COLA 8150 RIEKE-CARROLL-MULLER ASSOC. 8151 SUBURBAN AUTO ELECTRIC 8152 JIM SHULTZ 8153 WAYNE SANDERS 8154 SEARS ROEBUCK AND CO. 8155 SUBURBAN ENGINEERING, INC. 8156 STATE OF MINNESOTA 8157 SUN NEWSPAPERS 8158 TRANSCONTINENTAL SALES CO. 8159 UNIVERSITY OF MINNESOTA 8160 WORD PROCESSING CENTER 8161 WATER PRODUCTS 8162 L. E. WILEY 8163 ZIEGLER, INC. 8164 XEROX CORPORATION 8165 DAN THOMPSON 8166 MARY HERZOG .8167 ELAINE HUSSMAN 8168 RICHARD REYNOLDS 8169 JANE THOMAS Contract-Ring Route Supplies-Water Plant Rugs & rags November services Slimnastics instructions Gymnastics instructions. Book-Public Safety dept. Oxygen-Fire dept. October services Contract-Woodland & Martin Dr. Radio repairs Sewer service charges Repair service Ads-Public Safety Dept. Ad-Public Safety- Dept. Recharge extinguishers Supplies-Fire dept. Service Bond payment-W.&S. of 6/1/72 Contract-Scenic Heights Equipment parts-Fire Dept-Final Supplies-Public Works-snow fence Balance due on one-half of the project cost Water systems repair Contracts-Lochanburn Area Repair of broken water service Service Service Colligraphy instructions November services November services November services Employees pop Services-Lochanburn Area and Beach Rd. & Circle Equipment parts & service Gym supervisor Test and conference expenses, Equipment parts Services-Woodland & Martin Dr. Inspection service - Ring Route Ad-Public Safety and Park Dept. Uniform-Public Safety Dept. Books-Fire Dept. Repair dictating machine Meters and parts-Water Plant Appraisal report-Bryant Lake Swr. Services Service Magic instructor Quilting instructions Yoga instructions Census service Census service 154,684.79 42.94 64.60 60.00 96.00 84.00 30.00 15.61 559.50 131,086.08 126.61 7,020.04 44.35 63.00 15.96 37.75 5.76 254.61 183,073.75 7,646.71 6.00 110.50 508.73 140.00 30,410.64 691.75 1,181.60 3,537.32 96.00 75.32 60.00 60.00 26.25 4,451.19 69.25 48.00 48.00 8.32 7,203.20 75.89 42.00 77.80 6.00 34.80 4,387.08 150.00 21.00 843.20 80.00 96.00 86.70 71.50 126.76 11-21-75 8170 8171 8172 8173 8174 8175 8176 8177 8178 8179 8180 8181 8182 8183 8184 8053 MWETTA KARULF DOR0 -,0 WHALEN PATRICIA LIND JUDY MILLER MAXINE WHITE LAVERNE CHAPMAN CARLOTTA ROMSOS ALLENE HOOKOM ALDEN MOOERS JANET CLIFTON EILEEN KLEVANN MARY LUND PATRICIA LIBKE LOU ANN DONAHUE EDEN PRAIRIE STABLES STATE OF MINNESOTA 8057 STATE OF MINNESOTA November 21, 1975 75.37 71.98 62.68 78.13 110.02 73.60 91.60 105.19 107.53 85.57 129.22 120.79 126.55 260.80 90.00 Census service Census service Census service Census service Census service Census service Census service Census service Census service Census service Census service Census service Census service Census service Horsebackriding lessons-Rec. Program Services-Ring Route, T.H. 169 Ring Rd. & Homart Signal Services-Ring Route, T.H. 169 Ring Rd. & •Homart Signal TOTAL 2,263.34 3,019.64 733,366.86 /0,3